DOSSIERS / ALGIP PRESTARI SERVICII SRL
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ALGIP PRESTARI SERVICII SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J14_512_1993 · J14/512/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGIP PRESTARI SERVICII SRL
ro_onrc
J14/512/1993
ro_onrc
dissolved
ro_onrc
1993-06-15
ro_onrc
B-dul NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACMA PRODUCTIE SRLdissolvedALCO-IMPEX SRLdissolvedALIMENTATIE PUBLICA "ELIXIR" SRLactiveBALINT EVA PFdissolvedBSK SRLdissolvedCOMERT "BIM-IMPEX" SRLdissolvedCOMERT RICKEY SRLdissolvedCSATA ZOLTAN PFdissolvedDESZPA MAGDOLNA PFdissolvedEDITURA OPUS MAGNUM SRLdissolvedERIB IMPEX SRLdissolvedFEROTIM COMERT SRLdissolvedGHEORGHE TRAIAN-COMERCIANT ASOCIATIE FAMILIALAdissolvedGRIGORE H. PFdissolvedIMPORT-EXPORT "DOLA" SRLdissolvedIMPORT-EXPORT "KADAR IMOBIL AGENCY" SOCIETATE IN NUME COLECTIVdissolvedIMPORT-EXPORT REGIS SRLdissolvedINCZE KATALIN PFdissolvedINTER EUROPEAN IMPORT EXPORT SRLdissolvedKERESZTES PIROSKA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PETRITA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGIP PRESTĂRI SERVICII SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100